DOSSIERS / WALCRIS TRADING SRL
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Company dossier

WALCRIS TRADING SRL

ONRC · COMPANY · INCORPORATED 1994-12-12
KYBE ID: RO-J40_23332_1994 · J40/23332/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
WALCRIS TRADING SRL
ro_onrc
J40/23332/1994
ro_onrc
dissolved
ro_onrc
1994-12-12
ro_onrc
B-dul UNIRII 68, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
WALCRIS LOGIC S.R.L.Shared officer / director · 8 share thisROMFRUCT SRLShared officer / director · 8 share thisRAV TOP DISTRIBUTION SRLShared officer / director · 8 share thisWENTO INTERNATIONAL TRADE SRLShared officer / director · 8 share thisWALCRIS DISTRIBUTION SRLShared officer / director · 8 share thisWALCRIS DISTRIBUTION SRLShared officer / director · 8 share thisRAV TOP DISTRIBUTION SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FULGA RADUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100